Max Property Group plc: TR-1: Notification of Major Interest in Shares | Company Announcements

Wednesday 03 February, 2010

Max Property Group plc

TR-1: Notification of Major Interest in Shares








 For filings with the FSA include the
 annex

 For filings with issuer exclude the
 annex


+------------------------------------------------------------------------------+
|TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                               |
+------------------------------------------------------------------------------+

+---------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying  |                                |
|issuer                                       |     Max Property Group Plc     |
|of existing shares to which voting rights are|                                |
|attached: ii                                 |                                |
+---------------------------------------------+--------------------------------+
|2 Reason for the notification(please tick the appropriate box or boxes):      |
+----------------------------------------------------------------------+-------+
|An acquisition or disposal of voting rights                           |   √   |
+----------------------------------------------------------------------+-------+
|An acquisition or disposal of qualifying financial instruments which  |       |
|may result in the acquisition of shares already issued to which voting|       |
|rights are attached                                                   |       |
+----------------------------------------------------------------------+-------+
|An acquisition or disposal of instruments with similar economic effect|       |
|to qualifying financial instruments                                   |       |
+----------------------------------------------------------------------+-------+
|An event changing the breakdown of voting rights                      |       |
+----------------------------------------------------------------------+-------+
|Other (please specify):                                               |       |
+--------------------------------------+-------------------------------+-------+
|3. Full name of person(s) subject to  |                                       |
|the                                   |             RH Moore, LP              |
|notification obligation: iii          |                                       |
+--------------------------------------+---------------------------------------+
|4. Full name of shareholder(s)        |                  N/A                  |
|(if different from 3.):iv             |                                       |
+--------------------------------------+---------------------------------------+
|5. Date of the transaction and date on|                                       |
|which the threshold is crossed or     |            26 January 2010            |
|reached: v                            |                                       |
+--------------------------------------+---------------------------------------+
|6. Date on which issuer notified:     |            28 January 2010            |
+--------------------------------------+---------------------------------------+
|7. Threshold(s) that is/are crossed or|               4% to 3%                |
|reached:vi, vii                       |                                       |
+--------------------------------------+---------------------------------------+

+---------------------------------------------------------------------------------+
|8. Notified details:                                                             |
+---------------------------------------------------------------------------------+
|A: Voting rights attached to shares viii, ix                                     |
+----------+---------------------+------------------------------------------------+
|Class/type|Situation previous   |Resulting situation after the triggering        |
|of        |to the triggering    |transaction                                     |
|shares    |transaction          |                                                |
|          +---------+-----------+----------+---------------------+---------------+
|if        |Number   |Number     |Number    |Number of voting     |% of  voting   |
|possible  |of       |of         |of shares |rights               |rightsx        |
|using     |  ares   |Vo ing     +----------+---------+-----------+------+--------+
|the ISIN  |         |Rights     |Direct    |Directxi |Indirectxii|Direct|Indirect|
|CODE      |         |           |          |         |           |      |        |
+----------+---------+-----------+----------+---------+-----------+------+--------+
|          |         |           |          |         |           |      |        |
|          |9,173,969|9,173,969  |8,200,000 |8,200,000|N/A        |3.73% |3.73%   |
|          |         |           |          |         |           |      |        |
+----------+---------+-----------+----------+---------+-----------+------+--------+

+---------------------------------------------------------------------------------+
|B: Qualifying Financial Instruments                                              |
+---------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction                             |
+------------+----------+--------------------+----------------------+-------------+
|Type of     |Expiration|Exercise/           |Number of voting      |% of voting  |
|financial   |datexiii  |Conversion Periodxiv|rights that may be    |rights       |
|instrument  |          |                    |acquired if the       |             |
|            |          |                    |instrument is         |             |
|            |          |                    |exercised/ converted. |             |
+------------+----------+--------------------+----------------------+-------------+
|            |          |                    |                      |             |
+------------+----------+--------------------+----------------------+-------------+

+---------------------------------------------------------------------------------+
|C: Financial Instruments with similar economic effect to Qualifying Financial    |
|Instrumentsxv, xvi                                                               |
+---------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction                             |
+-----------+--------+----------+-----------+----------------------+--------------+
|Type of    |Exercise|Expiration|Exercise/  |Number of voting      |% of voting   |
|financial  |price   |datexvii  |Conversion |rights instrument     |rightsxix, xx |
|instrument |        |          |periodxviii|refers to             |              |
|           |        |          |           |                      |              |
+-----------+--------+----------+-----------+----------------------+-------+------+
|           |        |          |           |                      |Nominal|Delta |
|           |        |          |           |                      +-------+------+
|           |        |          |           |                      |       |      |
+-----------+--------+----------+-----------+----------------------+-------+------+

+---------------------------------------------------------------------------------+
|Total (A+B+C)                                                                    |
+---------------------------------+-----------------------------------------------+
|Number of voting rights          |Percentage of voting rights                    |
+---------------------------------+-----------------------------------------------+
|            8,200,000            |                     3.73%                     |
+---------------------------------+-----------------------------------------------+

+--------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or|
|the                                                                       |
|financial instruments are effectively held, if applicable:xxi             |
+--------------------------------------------------------------------------+
+--------------------------------------------------------------------------+

+--------------------------------------------------------------------------+
|Proxy Voting:                                                             |
+-------------------------------------------------+------------------------+
|10. Name of the proxy holder:                    |N/A                     |
+-------------------------------------------------+------------------------+
|11. Number of voting rights proxy holder will    |N/A                     |
|cease                                            |                        |
|to hold:                                         |                        |
+-------------------------------------------------+------------------------+
|12. Date on which proxy holder will cease to hold|N/A                     |
|voting rights:                                   |                        |
+-------------------------------------------------+------------------------+

+-----------------------------+--------------------------------------------+
|                             |                                            |
|13. Additional information:  |                                            |
+-----------------------------+--------------------------------------------+
|14. Contact name:            |Annabeth Bates                              |
+-----------------------------+--------------------------------------------+
|15. Contact telephone number:|+44(0) 20 7470 7485                         |
|                             |                                            |
+-----------------------------+--------------------------------------------+



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